Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Leach on 20 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert George Squires on 20 March 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Rupert George Squires as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Leach as a person with significant control on 20 March 2023
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX United Kingdom to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 20 March 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin Leach on 17 December 2021
|
|
|
17 Dec 2021 |
PSC04 |
Change of details for Mr Benjamin Leach as a person with significant control on 17 December 2021
|
|
|
02 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
|
|
|
15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
|
|
|
29 Jan 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
|
|
|
22 Dec 2020 |
PSC01 |
Notification of Rupert George Squires as a person with significant control on 7 December 2020
|
|
|
22 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin Leach as a person with significant control on 7 December 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
|
|
|
16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
|
|